Scam Tip Report #63599 - Warning - Kenny Scott is a CON ARTIST!
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Brisbane, Queensland, Australia
2016-08-29 02:44:33
Classified Ads Scam
Other Classifieds Site |  +6 Warning - Kenny Scott is a CON ARTIST! This guy responded to my car advertisement on car sales.com impersonating that he was a Navy Vet and out to buy a car for his son on his graduation. It's exactly the same story as the ones recently reported on the Google search engines. I didn't learn of this scam until after I provided my bank account details. I decided to do a search and low and behold here was exactly the same scam stories that was reported by others who had the same experience with this con. I've reported him to the police and to my banks security so hopefully the officials will catch up with them
See his emails below:
On 28 Aug 2016, at 10:10 AM, Kenny Scott wrote:
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my work, Honestly i am buying this for my son, but the issue is I'm a NAVY Vet and i just got a deployed .It's strictly no call due to the lack of reception on the sea area. But I'm able to access email any time as will make use of computer.
I want it to be the perfect graduation gift for him and am making it a surprise package as well ,Does it have any history I should be aware of? and why are you selling it if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy man working all day, am a (NAVY Vet in which i deal Vet Software's) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son .Await your reply
On Sat, Aug 27, 2016 at 5:01 PM, Fritz Kruse wrote: |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-08-23 13:28:48 |
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Received virtually same message as previous reporters, plus several follow-ups (about 7 threads to conversation). In regards to selling my car, which went live on Gumtree AU (& other sites) yesterday. He (she?) already got my mobile no., landline no., email address, & PayPay username (handle). Also asked for my bank account number and some cockamamie story about $1K for Western Union transfer for cross-country courier.
Scam EmailI sent the emails to Junk folder, then deleted them -sorry.
| John (Brisbane, Queensland, Australia) Added the following extra information on :2017-08-09 22:37:05 |
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I have my Car for sale on Gumtree and got this scammers email same text
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my work, Honestly i am buying this for my son, but the issue is I'm a NAVY Vet and i just got a deployed.It's strictly no call due to the lack of reception on the sea area. But I'm able to access email any time as will make use of computer.
I want it to be the perfect graduation gift for him and am making it a surprise package as well ,Does it have any history I should be aware of? and why are you selling it if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy person working all day, am a (NAVY Vet in which i deal Vet Software's) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in WA for my son .Await your reply.
| Anonymous () Added the following extra information on :2017-07-27 07:38:57 |
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Got a text message when I put my car for sale on Gumtree, same email as above. Also wanted me to email maccinijohn605@gmail.com
| Sephy (Somewhere in Australia) Added the following extra information on :2017-07-22 10:15:30 |
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Replied to my ad on gumtree but email did not match name - and text received was from "kenny" not a number.
Scam EmailThank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my work, Honestly i am buying this for my son, but the issue is I'm a NAVY Vet and i just got a deployed.It's strictly no call due to the lack of reception on the sea area. But I'm able to access email any time as will make use of computer.
I want it to be the perfect graduation gift for him and am making it a surprise package as well ,Does it have any history I should be aware of? and why are you selling it if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy person working all day, am a (NAVY Vet in which i deal Vet Software's) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in WA for my son .Await your reply
| Anonymous () Added the following extra information on :2017-01-30 00:53:37 |
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Text me asking to contact him via email, did not reply as was suspicious of the phone number and the fact a name came up instead of a number when he text.
| Anonymous () Added the following extra information on :2016-12-20 10:07:55 |
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As the other reports exactly the same email was sent to me. Thankfully I googled as it sounded too far fetched
Scam EmailSent from Geena's iPhone
Begin forwarded message:
From: Kenny Scott
Date: 20 December 2016 at 7:57:22 pm AEST
To: Geena
Subject: Re: XR6
Thank you for the mail, I'm interested in buying this and i will be paying you the asking price so consider it sold,i will like you to be honest with me because i will not be available to come for inspects due to nature of my work, Honestly i am buying this for my son, but the issue is I'm a NAVY Vet and i just got a deployed.It's strictly no call due to the lack of reception on the sea area. But I'm able to access email any time as will make use of computer.
I want it to be the perfect graduation gift for him and am making it a surprise package as well ,Does it have any history I should be aware of? and why are you selling it if you don't mind my asking. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info
Due to the nature of my work i am a very busy man working all day, am a (NAVY Vet in which i deal Vet Software's) am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in WA for my son .Await your reply
